Senate Intel Cmte will obtain Trump banking records from Treasury

ABC News: Senate investigators will receive a trove of banking records from the Treasury Department that lawmakers believe could help shed light on any business dealings involving campaign aides and other advisers to President Trump, Sen. Ron Wyden told ABC News on Tuesday. “The stack of press reports gets higher every day regarding financial connections between Trump associates and Russia and Trump’s own business dealings with Russian interests,” said Wyden, an Oregon Democrat who sits on the Senate Intelligence committee. “This morning, Treasury briefed me on documents that are being transmitted to the Senate. I believe these documents will be sufficient to start following the money.” The Treasury provided the trove of documents after a weekslong standoff, during which Wyden placed a hold on Trump’s nomination of New York attorney Sigal Mandelker to head the Financial Crimes Enforcement Network, or FinCEN. The Senate advanced her nomination on Tuesday shortly after a deal was reached…”

Subscribe to our Mailing List

Follow beSpacific

Searchable Database – Over 45,000 Postings

Searchable database of over 45,000 postings!

Support beSpacific

Research updates provided daily since 2002, with an emphasis on primary sources.

Awards for BeSpacific

American Bar Association

BeSpacific: “No one better has her finger on the pulse of the legal information world than Sabrina Pacifici, law librarian and author of the blog BeSpacific,” writes blogger Robert Ambrogi. “Launched in 2002, BeSpacific is one of the longest-running legal blogs and, remarkably, Sabrina seems more prolific today than ever. She posts multiple items every day, covering the gamut of law, technology and knowledge discovery and topics ranging from cybersecurity to legal research to government regulation to civil liberties to IP and more. For me, BeSpacific is one of my daily must-reads and has been for 14 years straight.”

Pages

LLRX

Sabrina is also the solo Editor, Publisher and Founder of LLRX.com® – Legal, technology and knowledge discovery resources on the “moving edge” for Librarians, Lawyers, Researchers, Academic and Public Interest Communities – launched in 1996.